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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Endla 4 RE OU Endla 4 RE OÜ n/a China Land (PRC) LimitedLAKEFIELD TRADING LTD.QUANTUM HEALTH CULTIVATION RESEARCH INSTITUTE (HK) LIMITEDFAIRNOVA GLOBAL VENTURES LTDH.K. & Shanghai.Import/Export Trading Co. Ltd.GRAND IDEA INTERNATIONAL LIMITEDHILLCREST ESTATES LIMITEDNOVEL EXPERTISE LIMITEDBrazilian Wood Interntional Ltd.FULL LOFTY LIMITED Evgeny Mulyukov Евгений Ромаданович Мулюков n/a Eugene Eugeny Eugeniy Evgeniy Mulykov Mulukov Moulukov PERSEA ENTERPRISES LIMITEDLIPKARD HOLDINGS LIMITEDG.A. INVESTMENT S.A.LEADING SKY TRADING LIMITEDMORLAND GROUP LTD.INFOPRIDE LIMITEDOLTON LIMITEDGREATEST SPLENDOUR INVESTMENTS LIMITEDMORIALTA INVESTMENTS LIMITEDCOMMODORE HOME ENERGY APPLIANCES LTD.PARADIGM GLOBAL ADVISERS, LTD.SINO DEUTSCHE SHIPPING CO., LTD.Universal International Oil Ltd.CORDERIE LIMITEDHARINGEY LIMITEDTOTAL VISION HOLDINGS LIMITEDASPIRE CITY LIMITEDMagnolia Investments International Ltd.Amber Flame Universal Inc.WISEWIN SHIPPING LIMITEDFIRWEL INTERNATIONAL CORPORATIONLEYTON ENERGY LTD.ENERGETIC PROPERTY HOLDINGS LTD.WATASASHI ASIA LIMITEDJAY HOLDING INTERNATIONAL S.A.INFINIX ASSETS LIMITEDBRIGHT IDEAS MANAGEMENT LIMITEDARANO INVESTMENTS LIMITEDVICTORY PARK HOLDINGS LIMITEDROURKE LIMITEDEASTPOWER RESOURCES LIMITEDGLOBAL ELEGANT INTERNATIONAL LIMITEDCHANGSHA MI-TANG CULTURAL COMMUNICATION CO., LTD.LIMITEDEASTER VALLEY INC.EONIAN CHEMICAL LTD.WALRUS MANAGEMENT LIMITEDSPEEDY TURBO OVERSEAS LIMITED

Compliance risks (entities)

ID: 142142

Entity name in English: SHENZHEN JINDACHANG COMMERCE CO., LTD

Entity name in original language: SHENZHEN JINDACHANG COMMERCE CO., LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679420

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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